2019-05-28 CEDC agenda9 CITY Or
SOUTHLAKE
TEXAS
COMMUNITY ENHANCEMENT &
DEVELOPMENT CORPORATION MEETING
TUESDAY, MAY 28, 2019
LOCATION: The Marq Southlake
Legends Hall - Boardroom
285 Shady Oaks Drive
TIME: 6:00 p.m.
AGENDA:
1. Call to order
2. Consider approving the minutes from the April 23,2019, Community Enhancement
and Development Corporation meeting
3. Economic Development:
a. Review Business Climate Survey results
b. Discuss and make recommendations regarding the Gateway Plaza Commercial
Site Assessment
4. Executive Session: Pursuant to the Open Meetings Act, Chapter 551, Texas
Government Code, Section 551.087: Deliberation regarding economic development
negotiations. Executive Session may be held, under this exception, at the end
of the Regular Session or at any time during the meeting that a need arises for
the Community Enhancement and Development Corporation to deliberate
regarding economic development negotiations.
a. Section 551.087: Deliberation regarding economic development negotiations -
Discuss the terms and conditions of an economic development incentive program
- Project No. 2019-01 and Project No. 2019-02. The Community Enhancement
and Development Corporation Board may discuss or deliberate regarding
commercial or financial information received from a business prospect that the
city seeks to have locate, stay, or expand in or near the city and which the City is
conducting economic development negotiations; or to deliberate the offer of a
financial or other incentive to a business prospect as described above.
5. The Marq Southlake:
a. Consider funding with TDC2 for the design, engineering, and construction
services to connect Carroll ISD fiber to the City of Southlake fiber at Bicentennial
Park in an amount not to exceed $96,846.
6. Staff reports:
a. Financial reports
i. The Marq Southlake financial highlights
ii. Champions Club membership sales report
iii. Sales tax report
b. Economic and development activity report
c. Construction management report
7. Adjourn
A quorum of the City Council may or may not be present at this meeting.
CERTIFICATE
I hereby certify that the above agenda was posted on the official bulletin
Hall, 1400 Main Street, Southlake, Texas on Friday, May 24, 2019
pursuant to Chapter 55;`OftM1�Tftas Government Code.
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Am elley, TRM
City Secretary �v
If you plan to attend ff js, g�,`and have a disability that require:
please advise the City Secretary 48 hours in advance at 817-748-8016,
accommodations will be made to assist you.
boards at Town
by 6.00 p.m.,
special needs,
and reasonable